Amanatullah Khan, once entangled in a money laundering case and alleged irregularities in Delhi Waqf Board recruitment, withdrew his plea from the Delhi High Court. The case’s significance lies in the accusations against Khan during his tenure as the Chairman of the Waqf Board. The implications extend to governance, accountability, and the integrity of public institutions, with debate over the Waqf Act’s relevance in a secular country like India.
Former Jharkhand CM Hemant Soren faces allegations of illegal land acquisition and cash possession, with the Enforcement Directorate seeking a 10-day extension for interrogation. Soren denies ownership and involvement, but evidence suggests collaboration in concealing illegal property. This case exposes challenges in combating corruption and illegal land dealings, posing a significant test for enforcing property laws.
In a landmark decision, the Supreme Court of India has reaffirmed its stance on the procedural requirements for arrests made by the Directorate of Enforcement (ED), dismissing a review petition that challenged the need for providing reasons for arrest in writing at the time of arrest. This ruling solidifies the court’s previous judgment, emphasizing the […]
Hemant Soren resigned as Chief Minister of Jharkhand after his arrest in a money laundering investigation. He has taken his legal battle with the Enforcement Directorate to the Supreme Court, a pivotal moment with political and legal implications. The case raises questions about the balance of power and the independence of judicial processes in India.
Hemant Soren, the JMM leader and former CM of Jharkhand, was arrested by the ED in connection to a land scam. He is accused of involvement in fraudulent land transactions worth over ₹74 crore. The intricate network of deceit involved back-dated deeds, falsified records, and fake stamps. This arrest signals the gravity of the allegations and the ED’s determination to uncover the truth.
ED on Monday stated, “Currently, to hinder the ongoing process and postpone the initiation of charges and the start of the trial, the petitioner/accused has submitted this petition…” In the ongoing money laundering case against Tamil Nadu minister V Senthil Balaji, the Enforcement Directorate (ED) has presented a strong stance in the sessions court on […]
The Supreme Court of India has reserved its verdict on the bail plea of Aam Aadmi Party leader Satyendar Jain in a money laundering case. The case has seen arguments from both sides, with Jain’s counsel emphasizing his prolonged incarceration and the ED alleging a pattern of seeking bail on medical grounds. The decision holds significant implications for both politics and law enforcement in India.
The Tamil Nadu government has taken a firm stand against the Enforcement Directorate (ED) by filing petitions in the Madras High Court, seeking to quash the summons issued to five district collectors in a sand mining money laundering case. The state government’s move represents a significant assertion of federal principles and jurisdictional authority. Also read- […]
In a significant ruling, the Delhi High Court has refused to quash the summons issued to West Bengal Law Minister Moloy Ghatak by the Enforcement Directorate (ED) in connection with a coal pilferage case. This decision comes at a crucial time when the Supreme Court is reviewing certain provisions of the Prevention of Money Laundering […]
Delhi Chief Minister Arvind Kejriwal has decided to skip the Enforcement Directorate (ED) summons, labeling them as “illegal” and “politically motivated,” and will instead be present at a roadshow in Madhya Pradesh. This move was confirmed by AAP sources and reported by news agencies ANI and PTI. Kejriwal’s response to the ED was articulated in […]